Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,845 cases from 38 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies 12 cases 18 % · €342.6m
- A.P. Møller-Mærsk A/S 1 case 2 % · €1.34m
- AAR Corp. 1 case 2 % · €53.5m
- AENA, S.M.E., S.A. 1 case 2 % · €10m
- Air Caraïbes (mit Groupe Dubreuil Aéro, Groupe Dubreuil); K Finance (Mutter von Air Antilles/CAIRE); Miles Plus 1 case 2 % · €14.6m
- Amazon France Logistique SAS 1 case 2 % · €15m
- Amazon Italia Logistica S.r.l. 1 case 2 % ·
- Aramex New Zealand Holdings Limited 1 case 2 % · €355,800
- Avis 1 case 2 % · €1m
- Berliner Verkehrsbetriebe (BVG) AöR 1 case 2 % ·
- 44 more44 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 1 | €355,800 |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
4 Mar 2026 Aramex New Zealand Holdings LimitedAramex: 700,000 NZD for customer allocation in a reseller agreement €355,800
In 2021 the courier company concluded an agreement with a competitor acting as reseller that allocated customers and fixed prices, and gave effect to the non-compete clause on one occasion; the wording had been copied from an older Fastway template. In civil proceedings brought by the Commerce Commission (ComCom, New Zealand's competition authority), the High Court on 4 March 2026 approved the jointly proposed penalty, allegedly of 700,000 NZD (starting point 1 million NZD, 30% reduction).
Contract templates should be reviewed regularly for competition law risks before they are copied for new partners.
Competition law review of contract templates
- Authority / court
- High Court Auckland (Klage: Commerce Commission)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Commerce Act 1986, s 30
- Action
- Fine
- Status of proceedings
- final
- Sector
- Transport, logistics and shipping
- Culpability
- negligent
- Repeat case
- no
- Mitigating circumstances
- No previous warnings or contraventions, voluntary provision of documents and interviews, early admission and remorse, new agreements without the clause and a new competition law compliance programme in New Zealand and Australia.
- Liability of senior managers
- The agreement was prepared from a template by the national sales manager; a more senior employee signed it without reviewing its content.
- Published
- 4 Mar 2026
Original amount 700,000 NZD, converted at the ECB reference rate of 4 Mar 2026.
- Commerce Commission v Aramex New Zealand Holdings Limited [2026] NZHC 444, Judgment 4 March 2026 Court decision
- Commerce Commission: Couriers ordered to pay $1.225 million after investigation into cartel conduct (04.03.2026) Press release of an authority
- Commerce Commission, Case register: Aramex New Zealand Holdings Limited (PRJ0045982) Official register or notice
Checked against the official source on 3 Oct 2026 · Direct link